Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Timothy Herbert on 24 July 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Timothy Herbert as a director on 26 March 2024
|
|
|
18 May 2024 |
TM01 |
Termination of appointment of Carmine Papa as a director on 26 March 2024
|
|
|
28 Mar 2024 |
CERTNM |
Company name changed pkf geoffrey martin & co LIMITED\certificate issued on 28/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-26
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
19 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
17 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Alistair Dominic Roberts as a director
|
|
|
13 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Simon Goderski on 13 February 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|
|
02 Sep 2019 |
PSC05 |
Change of details for Pkf London Limited as a person with significant control on 2 September 2019
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from , C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
|
|
|
02 Sep 2019 |
CH01 |
Director's details changed for Carmine Papa on 2 September 2019
|
|
|
26 Jun 2019 |
AP01 |
Appointment of Mr Alistair Dominic Roberts as a director on 21 May 2018
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/02/2020.
|
|
|
15 May 2019 |
TM01 |
Termination of appointment of Mary Teresa Stenson as a director on 31 March 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
|
|
|
30 Jan 2019 |
PSC05 |
Change of details for Pkf London Limited as a person with significant control on 18 October 2018
|
|
|
28 Jan 2019 |
AA |
Accounts for a small company made up to 31 May 2018
|
|
|
21 Jun 2018 |
AP01 |
Appointment of Oliver Michael Collinge as a director on 1 June 2018
|
|